What does Stocksy’s Board of Directors do?

The Board is the governing body of the Co-op. Together they make high-level recommendations and decisions on governance, membership, finance, direction, and strategy for the Co-op.

Board Directors are required to attend (at minimum) one board meeting each quarter, our annual AGM, and one annual budget review meeting each December. These meetings are held virtually.

Stocksy’s Board of Directors consists of nine members: five Class A members and two member representatives from both Class B and Class C.

To review Stocksy's membership classes, see this article.

5.2 Qualifications and duties of directors are governed by Stocksy's Co-op Rules

a. The directors must manage Stocksy in accordance with the responsibilities, duties, and powers set out in the Act, the Memorandum, these Rules, any member agreements, and any director agreement the board may require from time to time.

b. The board will appoint a Chief Executive Officer who will then appoint any other executives as needed.

c. A member who wishes to serve as director must be at least 18 years of age.

d. A member who wishes to serve as director must sign a consent to act as director and a director non disclosure agreement prior to appointment or taking office.

e. A member who wishes to serve as a director for a particular class must comply with all the provisions above and:

I. Class A directors must comply with all responsibilities, criteria, and obligations outlined in any Class A director job description as determined from time to time by Stocksy and the board.

ii. Class B directors must comply with all responsibilities, criteria, and obligations outlined in any Class B director job description as determined from time to time by Stocksy and the board.

iii. Class C directors must comply with all responsibilities, criteria, and obligations outlined in any Class C director job description as determined from time to time by Stocksy and the board.